The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Douglas, Peter James
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2010-01-15 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Bustard, Michael Francis
    Management Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2014-03-10
    OF - director → CIF 0
  • 2
    Watson, Charles Dishington
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ 2016-11-11
    OF - director → CIF 0
  • 3
    Hodson, Brian Philip
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - director → CIF 0
  • 4
    Watkins, Claire Louise Blanche
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2018-04-10
    OF - director → CIF 0
  • 5
    Callcott, John
    Chartered Incorporated Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2016-06-10
    OF - director → CIF 0
  • 6
    Hayle, David Nicholas
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ 2015-12-28
    OF - director → CIF 0
    Hayle, David Nicholas
    Individual (14 offsprings)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - secretary → CIF 0
  • 7
    O Sullivan, Peter Damien
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2014-03-10
    OF - director → CIF 0
  • 8
    O'connor, Terence Mark
    Chartered Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-02-18
    OF - director → CIF 0
  • 9
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2009-05-05 ~ 2009-06-10
    OF - director → CIF 0
  • 10
    Thurston, John
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2014-03-10
    OF - director → CIF 0
  • 11
    Ross, David Ian
    Managing Director. Power born in November 1961
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2013-01-11
    OF - director → CIF 0
  • 12
    Wood, Phil David
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2014-12-31
    OF - director → CIF 0
  • 13
    Cherry, John Christopher
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2014-10-15
    OF - director → CIF 0
  • 14
    Wrightson, Simon Crozier
    Engineer born in December 1970
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-09-16
    OF - director → CIF 0
  • 15
    Buchanan, Stewart
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2014-03-10
    OF - director → CIF 0
  • 16
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-05-05 ~ 2009-06-10
    PE - director → CIF 0
  • 17
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-05-05 ~ 2010-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

PJD GROUP LIMITED

Previous name
ENSCO 736 LIMITED - 2009-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • PJD GROUP LIMITED
    Info
    ENSCO 736 LIMITED - 2009-06-26
    Registered number 06895689
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire LS20 9AT
    Private Limited Company incorporated on 2009-05-05 and dissolved on 2020-05-20 (11 years). The company status is Dissolved.
    CIF 0
  • PJD GROUP LIMITED
    S
    Registered number 06895689
    Pjd House 6 Boundary Court, Warke Flatt, Castle Donington, United Kingdom, DE74 2UD
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PJD ENERGY FROM WASTE LIMITED - 2009-06-29
    PJD INCINERATION LIMITED - 2009-02-10
    Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PJD CEMENT LIMITED - 2009-04-30
    Pjd House, 6 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PETER J DOUGLAS ENGINEERING LIMITED - 2023-01-19
    PJD POWER LIMITED - 2009-07-16
    PETER J. DOUGLAS ENGINEERING LIMITED. - 2009-06-29
    FIREALPHA LIMITED - 1984-07-02
    The Sidings, Main Road, Colwich, Staffordshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.